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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Stinson - Venita Director 01-MAY-2006 14-SEP-2011 Paradise Papers
Stinson - Venita President 03-MAY-2006 14-SEP-2011 Paradise Papers
Stinson - Gene Edwin Shareholder - - Paradise Papers
Stinson - Gene Edwin Director 20-FEB-2001 14-SEP-2011 Paradise Papers
Stinson - Gene Edwin Chairman of the board 20-FEB-2001 14-SEP-2011 Paradise Papers
Gillespie - Hugh Edwin Director 20-FEB-2001 15-MAY-2001 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 31-MAR-2011 14-SEP-2011 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 20-FEB-2001 11-MAY-2010 Paradise Papers
Molyneux - Douglas Director 25-FEB-2009 31-MAR-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-FEB-2001 - Paradise Papers
Keyes - James Michael Director 15-MAY-2001 25-FEB-2009 Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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